OpenCompanies

Cineworld South East Cinemas Limited

Company number
00227669
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jan 1928
Nature of business
Dormant Company
Corporate group
New Cineworld Midco Limited (41 companies)

Registered office

8th Floor Vantage London
Great West Road
Brentford
TW8 9AG

Previous names

  • UGC Se Cinemas Limited (until 11 Feb 2005)
  • Virgin Se Cinemas Limited (until 16 Nov 1999)
  • MGM Se Cinemas Limited (until 23 Aug 1996)
  • Cannon Se Cinemas Limited (until 14 Apr 1992)
  • SE Cinemas Limited (until 3 Sep 1986)
  • Thorn Emi Cinemas Limited (until 13 Jun 1986)
  • EMI Cinemas Limited (until 16 Mar 1983)

Officers

NameRoleAppointedResigned
HENRICH, John Martin Secretary 28 Jun 2024
KAUFMAN, Roei Director 1 Aug 2019
JONES, Shaun Alan Director 20 Apr 2018
BROOKER, Scott Secretary 1 Mar 2022 28 Jun 2024
KRAVITZ, Nigel Secretary 27 Jan 2022 1 Mar 2022
SMITH, Fiona Elizabeth Secretary 1 Oct 2013 27 Jan 2022
LION, Nir Director 20 Apr 2018 1 Aug 2019
EYRE, Matthew Neil Director 8 Aug 2016 20 Apr 2018
KEREN, Merav Director 23 Jun 2015 20 Apr 2018
BROOKMYRE, Charlotte Abigail Director 31 Mar 2014 8 Aug 2016
BOWCOCK, Philip Director 3 Jan 2012 9 Jun 2015
WIENER, Stephen Mark Director 1 Dec 2004 31 Mar 2014
YOE, Tony Tsen Wei Director 10 Jun 2011 20 Nov 2013
OLSWANG COSEC LIMITED Corporate-Secretary 1 Dec 2004 30 Sep 2013
DHADWAR, Sukhrajit Singh Director 10 Jun 2011 16 Nov 2012
JONES, Richard David Director 28 Mar 2006 10 Jun 2011
HYATT, Gregory John Director 4 Nov 1998 24 Mar 2006
TAYLOR, Margaret Director 10 Jun 1996 9 Dec 2004
HAL MANAGEMENT LIMITED Corporate-Secretary 13 Dec 1999 1 Dec 2004
DURA, Jean-Marie Director 25 Oct 1999 1 Dec 2004
VERRECCHIA, Guy Director 25 Oct 1999 1 Dec 2004
SUSSFIELD, Alain Director 25 Oct 1999 1 Dec 2004
TAYLOR, Margaret Secretary 25 Oct 1999 13 Dec 1999
LEGGE, Diana Patricia Secretary 28 Jun 1996 25 Oct 1999
WRIGHT, David Simon Director 10 Jun 1996 25 Oct 1999
BURKE, Simon Paul Director 10 Jun 1996 6 May 1999
MURPHY, Stephen Thomas Matthew Director 24 Jul 1995 4 Nov 1998
ZAMET, Naomi Rae Secretary 27 Sep 1995 28 Jun 1996
DEVEREUX, Robert Harold Ferrers Director 24 Jul 1995 10 Jun 1996
BRANSON, Richard Charles Nicholas, Sir Director 24 Jul 1995 10 Jun 1996
ABBOTT, Trevor Michael Director 24 Jul 1995 10 Jun 1996
SOMMERS, Michael John Director 1 Nov 1993 30 Nov 1995
HEWETT, John Christopher Secretary 1 Nov 1994 27 Sep 1995
EVANS, Martin John Director - 31 Aug 1995
DOEREN, William Bernard Director 22 Mar 1993 31 Jul 1995
SMITH, Bernard Arthur Secretary - 31 Oct 1994
LIEBERSON, Sanford Director - 31 Dec 1993
YELL, Brian Christopher Director - 31 Dec 1993
MEEKER III, Charles Rutherford Director - 28 Sep 1993
MEYER, Kenneth Harris Director - 27 Aug 1993
LADD JNR, Alan Director - 25 Jul 1993
JENKINS, Barry Charles Director - 23 Apr 1993

Control

NameNature of controlNotifiedCeased
Cineworld Cinemas Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
1 Jan 2015
26 Dec 2013
27 Dec 2012
29 Dec 2011
30 Dec 2010
31 Dec 2009
25 Dec 2008
27 Dec 2007
28 Dec 2006
29 Dec 2005
30 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
28 Dec 2000
30 Dec 1999
28 Jan 1999
29 Jan 1998
26 Dec 1996
28 Dec 1995
29 Dec 1994
30 Dec 1993
31 Dec 1992
26 Dec 1991
27 Dec 1990
28 Dec 1989
29 Dec 1988
2 Jan 1988
4 Jan 1987
29 Sep 1986

Connections

Owned by

Cineworld South East Cinemas Limited → Cineworld Cinemas Limited → Cineworld Cinemas Holdings Limited → Cineworld Holdings Limited → Crown UK Holdco Limited → New Cineworld Midco Limited

Directors’ other companies

Companies at the same address

Data